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U.S. v. MORALES-GUANILL

Crim. No. 12-215 (DRD).

77 F.Supp.3d 258 (2015)

UNITED STATES of America, Plaintiff, v. Raul A. MORALES-GUANILL, et al., Defendants.

United States District Court, D. Puerto Rico.

Signed January 5, 2015.

Attorney(s) appearing for the Case

Dina Avila-Jimenez, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

OPINION AND ORDER

I. FACTUAL AND PROCEDURAL BACKGROUND

On September 24, 2012, the Grand Jury handed down a fifteen count Superseding Indictment (Docket No. 106) against four defendants in the instant case alleging conspiracy to commit bank fraud, making false statements to financial...

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